Company NameGreen Choo Limited
Company StatusDissolved
Company Number08110423
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 9 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Kimberley Denise Edge
Date of BirthJune 1979 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed19 June 2012(same day as company formation)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence AddressSavoy House Savoy Circus
London
W3 7DA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressSavoy House
Savoy Circus
London
W3 7DA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Kimberley Denise Edge
100.00%
Ordinary

Financials

Year2014
Net Worth£99,462
Cash£63,032
Current Liabilities£22,331

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017Application to strike the company off the register (1 page)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 December 2016Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to Savoy House Savoy Circus London W3 7DA on 5 December 2016 (1 page)
12 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
21 June 2012Termination of appointment of a director (2 pages)
19 June 2012Incorporation (36 pages)
19 June 2012Termination of appointment of Barbara Kahan as a director (1 page)
19 June 2012Appointment of Miss Kimberley Denise Edge as a director (2 pages)